NUROL VARLIK KİRALAMA A.Ş.

Board/Management Information • Nov 6, 2024

Contact Information

E-mail Address

E-mail
nurolvks@nurolbank.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Maslak Mah. Büyükdere Cad. Nurol Plaza No:257 A/ Sarıyer/İstanbul	02122868100	02122868101

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Tuğrap Üreyli			02122868145	Tugrap.Ureyli@nurolbank.com.tr

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
MURAT ÇİMEN		Male	Chairman of the Board	Banker	14.06.2017	Executive		Nurol Yatırım Bankası A.Ş. - Genel Müdür Başyardımcısı	Yes			Dependent Member
GÜLBİN ÇAKIR		Female	Deputy Chairman of the Board	Banker	06.11.2024	Executive		Nurol Yatırım Bankası A.Ş. - Genel Müdür Yardımcısı	Yes			Dependent Member
SEMİH SUBUTAY NEZİR		Male	Member of the Board	Banker	24.01.2024	Executive			Yes			Dependent Member
YUSUF SERBEST		Male	Member of the Board	Banker	21.09.2023	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1196829		No